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Royale Parks (Devon) Limited

10283843

in administration
Private Limited Company
england wales
Companies House
1 outstanding charge
Insolvency history
Health Score
N/A

Details

C/O JAMES COWPER KRESTON THE WHITE BUILDING, SOUTHAMPTON, SO15 2NP
Incorporated 18/07/2016

Compliance

Last accounts

30/09/2021

small

Next accounts due

31/12/2023

Overdue

Confirmation statement

Last: 17/07/2023

Due 31/07/2024

Overdue

Industry

55209
Other holiday and short-stay accommodation

Officers

Mr Robert Bull

director · Since 18/07/2016

DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 37 other boards

Mr Robert Lee Jack Bull

director · Since 07/09/2018

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 52 other boards

Mr Stephen Gary Meredith

director · Since 07/09/2018

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 49 other boards

Mr Jason Mark Williams

director · Since 07/09/2018

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 112 other boards

Persons with Significant Control

Royale Parks Limited

75–100% shares
75–100% votes
Appoint directors

Royale House 1550, Parkway, Fareham, PO15 7AG

Reg: 09330072 · Companies House · Limited Company

Notified 07/09/2018

Former PSCs

Mr Robert Bull

Ceased 07/09/2018

Charges1 outstanding

A registered charge
outstanding

Icg-Longbow Investment No. 5 S.À R.L.

The freehold property known as land at ilford park, stover, newton abbot and registered at the land registry under title number DN692493.. The freehold property known as land at ilford park, stover, newton abbot and registered at the land registry under title number DN700928 (mines and minerals).

Created 07/09/2018Registered 20/09/2018
A registered charge
fully satisfied

Cetra Security Trustees Limited

The freehold land and buildings known as ilford park, stover, newton abbott (also known as gaverick court) and registered at the land registry with title numbers DN692493 and DN696069 (also as part of title numbers DN439210, DN628218 and DN627824 and more particularly described in a transfer dated 1 december 2017 between arnold white estates.

Created 04/04/2018Registered 05/04/2018Satisfied 28/09/2018
A registered charge
fully satisfied

Together Commercial Finance Limited

Ilford park, stover, newton abbot (title no. DN439210). Land at ilford park, newton abbot (title no. DN628218). Land at ilford park, stover, newton abbot (title no. DN627824).

Created 23/03/2018Registered 29/03/2018Satisfied 27/09/2018
A registered charge
fully satisfied

Together Commercial Finance Limited

By way of legal mortgage the properties registered at the land registry under the following title numbers: part of DN439210 (part of ilford park, stover, newton abbot), part of DN628218 (land at ilford park, newton abbot), and part of DN627824 (land at ilford park, stover, newton abbot), more particularly described in a transfer dated 1 december 2017 made between (1) arnold white estates limited and (2) royale parks (devon) limited. By way of fixed charge all the income and rights relating to the properties listed above. By way of fixed equitable charge all estates or interests in the properties listed above.

Created 14/02/2018Registered 19/02/2018Satisfied 27/09/2018
A registered charge
fully satisfied

Together Commercial Finance Limited

All income, rights, estates, interests, licences, agreements and covenants relating to the property known as gaverick court, stover, newton abbot, TQ12 6QH comprised in a transfer dated 1 december 2017 made between (1) arnold white estates limited and (2) royale parks (devon) limited and forming part of the following title numbers: title number DN439210 (ilford park, stover, newton abbot); title number DN628218 (land at ilford park, newton abbot); and title number DN627824 (land at ilford park, stover, newton abbot).

Created 11/01/2018Registered 15/01/2018Satisfied 27/09/2018
A registered charge
fully satisfied

Arnold White Estates Limited

All that freehold property at ilford park, stover, newton abbot shown edged red on the plan annexed and being part of the land registered at the land registry with title absolute under title numbers DN439210 and DN627824 and part of the mines and minerals registered at the land registry with title qualified under title number DN628218 and for the avoidance of doubt excluding the land coloured blue on the plan annexed.

Created 01/12/2017Registered 12/12/2017Satisfied 29/03/2018
A registered charge
fully satisfied

Together Commercial Finance Limited

All the freehold property known as gaverick court, stover, newton abbot TQ12 6QH and gundrys farm, school lane, three legged cross, wimborne BH21 6RU registered at the land registry under title numbers DN439210 (part), DN627824 (part) and DN628218 (part).

Created 01/12/2017Registered 11/12/2017Satisfied 27/09/2018
A registered charge
fully satisfied

Together Commercial Finance Limited

All the freehold property known as ilford park, stover, newton abbot and land at ilford park, stover, newton abbot and land at ilford park, newton abbot at the land registry under title number DN439210 (part), DN627824 (part) and DN628218 (part).

Created 01/12/2017Registered 11/12/2017Satisfied 27/09/2018

Insolvency History1 case

in administration

Sandra Lillian Mundy (practitioner) · Paul Davies (practitioner) · Thomas Charles Russell (practitioner) · Paul David Allen (practitioner) · Geoffrey Paul Rowley (practitioner)